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RMS COMMUNICATIONS PLC

Company number 00207944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1997 123 Nc inc already adjusted 06/09/94
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Dec 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
29 Nov 1996 288b Director resigned
14 Nov 1996 363s Return made up to 29/10/96; bulk list available separately
14 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Sep 1996 AA Full accounts made up to 30 April 1996
15 Nov 1995 363s Return made up to 29/10/95; bulk list available separately
15 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Oct 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 29/10/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; bulk list available separately
21 Sep 1994 287 Registered office changed on 21/09/94 from: berkhamsted house, 121 high street, berkhamsted, hertfordshire. HP4 2DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: berkhamsted house, 121 high street, berkhamsted, hertfordshire. HP4 2DJ
20 Sep 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
14 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1994 AA Full group accounts made up to 30 April 1994